About

Registered Number: 01709418
Date of Incorporation: 24/03/1983 (36 years and 10 months ago)
Company Status: Active
Registered Address: Hemsted House Woodland Road, Lyminge, Folkestone, Kent, CT18 8DL

 

Founded in 1983, Jim Garrahy's Fudge Kitchen Ltd has its registered office in Kent, it has a status of "Active". We don't know the number of employees at Jim Garrahy's Fudge Kitchen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Tonie 02 June 1995 - 1
CHESSON, Dolly Rosemary 29 November 1994 16 June 1995 1
MAITLAND, Joyce Riley 01 October 1993 01 April 1995 1
RIGGEAL, Gregory N/A 01 October 1993 1
WRYNN, Timothy Edward N/A 01 October 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sian Holt/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
CS01 - N/A 05 December 2018
CH01 - Change of particulars for director 05 December 2018
PSC01 - N/A 05 December 2018
PSC09 - N/A 05 December 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 21 November 2016
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 04 November 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 27 November 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 16 September 2013
MR04 - N/A 11 July 2013
MG01 - Particulars of a mortgage or charge 22 February 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 13 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2007
395 - Particulars of a mortgage or charge 26 June 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 16 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1997
395 - Particulars of a mortgage or charge 11 July 1997
395 - Particulars of a mortgage or charge 09 May 1997
AUD - Auditor's letter of resignation 17 April 1997
AUD - Auditor's letter of resignation 14 April 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 21 November 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 09 January 1996
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 14 February 1995
288 - N/A 05 December 1994
363s - Annual Return 15 November 1994
AA - Annual Accounts 19 September 1994
363s - Annual Return 13 January 1994
288 - N/A 13 January 1994
AA - Annual Accounts 20 August 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 04 September 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 14 August 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 10 August 1990
287 - Change in situation or address of Registered Office 01 March 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 22 November 1989
RESOLUTIONS - N/A 21 June 1989
MEM/ARTS - N/A 21 June 1989
395 - Particulars of a mortgage or charge 18 April 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
288 - N/A 17 June 1988
288 - N/A 13 April 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
288 - N/A 03 April 1987
AA - Annual Accounts 01 November 1986
363 - Annual Return 01 November 1986
MISC - Miscellaneous document 24 March 1983

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 February 2013 Outstanding

N/A

Debenture 20 June 2007 Outstanding

N/A

Legal charge 26 June 1997 Fully Satisfied

N/A

Debenture 02 May 1997 Fully Satisfied

N/A

Mortgage debenture 08 February 1995 Fully Satisfied

N/A

Mortgage debenture 07 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.